INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

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  Indian billionaire Gautam Adani charged in US for alleged bribery, fraud Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, whose business empire extends from ports and airports to renewable energy,has been indicted in New York over an alleged multibillion-dollar fraud scheme, United States prosecutors have said. The authorities on Wednesday charged Adani and two other executives at Adani Green Energy, his nephew Sagar Adani and Vneet Jaain, with agreeing between 2020 and 2024 to pay more than $250m in bribes to Indian government officials to obtain solar energy supply contracts expected to yield $2bn in profits. Prosecutors said the renewable energy company also raised more than $3bn in loans and bonds during this period based on false and misleading statements. Shares of Adani Enterprises, the group's flagship firm, closed down 22% on Thursday. Other group firms also closed in the red. Adani Green Energy, which is the firm at the c
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EFCC ARRESTS 11 SUSPECTED CURRENCY RACKETEERS IN PORT HARCOURT. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 11 Suspected Currency Racketeers in Port Harcourt

 

Operatives of the Port Harcourt Zonal Directorate of the  Economic and Financial Crimes Commission, EFCC,  on Tuesday,  November 11, 2024,  arrested 11 ( eleven)suspected currency racketeers and internet fraudsters in Port Harcourt, Rivers State.

 

 They were arrested around Apara Street, New  Government Reservation Area, GRA,  Port Harcourt based on credible intelligence on their suspected involvement in naira abuse and internet fraud

 

The suspects are: Rafael Obi, John Daniel, Dominion Sambo, Solomon Nwoke, Solomon Daniel, Stanley Uche, Micheal Markson, Chima Fred Onwra, Arinze Damian, Vizor Richard and Chidera Orji.

 

Items recovered from them include, cash totaling  N1,485,000.00 (One Million Four Hundred and Eighty-five Thousand), five luxury vehicles smartphones and several  incriminating documents 

 

They will be charged to court as soon as the investigations are concluded. 

 

More photos below. 



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